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Home > England & Wales Companies > IROKO SECURITIES LIMITED
Company Information for

IROKO SECURITIES LIMITED

60 WENSLEYDALE ROAD, HAMPTON, TW12 2LX,
Company Registration Number
04539852
Private Limited Company
Active

Company Overview

About Iroko Securities Ltd
IROKO SECURITIES LIMITED was founded on 2002-09-19 and has its registered office in Hampton. The organisation's status is listed as "Active". Iroko Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IROKO SECURITIES LIMITED
 
Legal Registered Office
60 WENSLEYDALE ROAD
HAMPTON
TW12 2LX
Other companies in EC1Y
 
Filing Information
Company Number 04539852
Company ID Number 04539852
Date formed 2002-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB815352934  
Last Datalog update: 2024-11-05 20:54:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IROKO SECURITIES LIMITED
The accountancy firm based at this address is HARPER CAVENDISH (INTERNATIONAL) LTD
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Company Officers of IROKO SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
FRANCOIS EKAM-DICK
 Director 2002-12-03
CHANTAL, LYDIENNE MOUDEKE
 Director 2010-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JACKSON
 Director 2004-01-21 2015-03-11
SNR DENTON SECRETARIES LIMITED
 Company Secretary 2002-09-19 2013-01-16
GUY RENE ESSOME
 Director 2005-10-10 2010-07-21
PETER HINTON
 Director 2002-11-21 2003-12-31
DWS DIRECTORS LIMITED
 Nominated Director 2002-09-19 2002-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24Termination of appointment of Charlotte Jayne Green on 2024-10-24
2024-10-24CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-26CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-11-12CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-11-12CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-02PSC07CESSATION OF FMO INVESTMENT MANAGEMENT B.V. AS A PERSON OF SIGNIFICANT CONTROL
2021-07-20AP03Appointment of Miss Charlotte Jayne Green as company secretary on 2021-07-15
2021-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045398520003
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHANTAL, LYDIENNE MOUDEKE
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM Third Floor 24 Chiswell Street London EC1Y 4YX
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM Third Floor 24 Chiswell Street London EC1Y 4YX
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 045398520003
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 045398520003
2017-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045398520002
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 340000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-12-21MR05All of the property or undertaking has been released from charge for charge number 045398520002
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 340000
2015-11-04AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 045398520002
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON
2015-02-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 340000
2014-10-21AR0120/09/14 ANNUAL RETURN FULL LIST
2014-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 340000
2013-11-21AR0120/09/13 ANNUAL RETURN FULL LIST
2013-05-09CH01Director's details changed for Chantal Ekam-Dick on 2013-04-18
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM One Fleet Place London EC4M 7WS
2013-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY SNR DENTON SECRETARIES LIMITED
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-04AR0120/09/12 FULL LIST
2011-10-13AR0120/09/11 FULL LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS EKAM DICK / 20/09/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS EKAM DICK / 03/10/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-03AP01DIRECTOR APPOINTED CHANTAL EKAM-DICK
2010-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010
2010-10-19AR0120/09/10 FULL LIST
2010-10-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON / 01/10/2009
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS EKAM DICK / 01/10/2009
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GUY ESSOME
2009-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-16AR0120/09/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON / 20/09/2009
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON / 13/05/2009
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON / 20/01/2009
2008-09-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-10-22363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-10-22288cSECRETARY'S PARTICULARS CHANGED
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: MWB BUSINESS EXCHANGE, 7TH FLOOR 78 CANNON STREET LONDON EC4N 6NQ
2006-11-28353LOCATION OF REGISTER OF MEMBERS
2006-10-11363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-11190LOCATION OF DEBENTURE REGISTER
2006-10-11353LOCATION OF REGISTER OF MEMBERS
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: MWB BUSINESS EXCHANGE, 7TH FLOOR 78 CANNON STREET LONDON EC4N 6NQ
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 78 CANNON STREET LONDON EC4N 6NQ
2006-10-09288cSECRETARY'S PARTICULARS CHANGED
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12288cSECRETARY'S PARTICULARS CHANGED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-09-27363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-03-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-07363aRETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS
2004-04-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-15288aNEW DIRECTOR APPOINTED
2004-01-20ELRESS386 DISP APP AUDS 13/01/04
2004-01-20ELRESS366A DISP HOLDING AGM 13/01/04
2004-01-15288bDIRECTOR RESIGNED
2003-10-16363aRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-08-16123NC INC ALREADY ADJUSTED 19/06/03
2003-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-16RES04£ NC 250000/340000 19/06
2003-07-24225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-04-30CERTNMCOMPANY NAME CHANGED MUSANA SECURITIES LIMITED CERTIFICATE ISSUED ON 30/04/03
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-26288bDIRECTOR RESIGNED
2003-01-26287REGISTERED OFFICE CHANGED ON 26/01/03 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IROKO SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-02-15
Dismissal 2018-02-09
Petitions 2018-01-05
Fines / Sanctions
No fines or sanctions have been issued against IROKO SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-21 ALL of the property or undertaking has been released from charge FKS CAPITAL PARTNERS LLP
DEBENTURE DEED 2009-10-16 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of IROKO SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IROKO SECURITIES LIMITED
Trademarks
We have not found any records of IROKO SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IROKO SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as IROKO SECURITIES LIMITED are:

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FIL PENSIONS MANAGEMENT £ 105,751
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3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where IROKO SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyIROKO SECURITIES LIMITED Event Date2019-02-15
In the High Court of Justice (Chancery Division) Companies Court No 0329 of 2019 In the Matter of IROKO SECURITIES LIMITED (Company Number 04539852 ) and in the Matter of the Insolvency Act 1986 A Pet…
 
Initiating party Event TypeDismissal
Defending partyIROKO SECURITIES LIMITED Event Date2018-02-09
In the High Court of Justice (Chancery Division) Companies Court No 8481 of 2017 In the Matter of IROKO SECURITIES LIMITED (Company Number 04539852 ) Principal trading address: 60 Cannon Street, Londo…
 
Initiating party Event TypePetitions
Defending partyIROKO SECURITIES LIMITED Event Date2018-01-05
In the High Court of Justice (Chancery Division) Companies Court No 8481 of 2017 In the Matter of IROKO SECURITIES LIMITED (Company Number 04539852 ) Principal trading address: 60 Cannon Street, Londo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IROKO SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IROKO SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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